| BAILEY, Marc Richard ACTIVE | Director | 20 Oct 2015 | | United Kingdom | June 1964 | Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ |
| BOURVIS, Thierry ACTIVE | Director | 10 Sep 1997 | | France | December 1957 | 2 Avenue Sainte Anastasie, Rueil Malmaison, 92500, France |
| BREILLOUT, Marc Andre ACTIVE | Director | 01 May 2014 | | France | April 1954 | 24, Avenue Du President Wilson, Paris, 75116, France |
| COUDRAY, Christine Marie-Pierre Denise ACTIVE | Director | 15 Jul 2025 | | France | January 1966 | Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ |
| GONCALVES DE ALMEIDA, Bruno Emanuel ACTIVE | Director | 14 Nov 2024 | | England | July 1982 | Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ |
| LESCOP, Jean-Baptiste ACTIVE | Director | 21 Mar 2023 | | France | May 1985 | 20-22, Rue De La Ville L'Eveque, Paris, Paris, 75008, France |
| OVERLANDER, Michael ACTIVE | Director | | | United Kingdom | October 1951 | 4, Meadway Close, London, NW11 7BA, England |
| RUSSELL, Peter Sydney RESIGNED | Secretary | | 31 Mar 1992 | | | 6 Green Close, Chelmsford, Essex, CM1 5SL |
| TUNNELL, Jonathan Frederick RESIGNED | Secretary | 31 Mar 1992 | 26 Feb 2016 | | | 33, Wilton Road, Cockfosters, Barnet, Hertfordshire, EN4 9DX |
| BENHAMOU, Max RESIGNED | Director | 24 Nov 1994 | 14 Feb 2002 | | December 1930 | 3 Rue De Commaille, Paris, 75007 Paris |
| BOHBOT, Jean-Luc RESIGNED | Director | 15 Mar 2007 | 24 Nov 2010 | France | December 1968 | 3 Rue De Lille, Paris, 75007, FOREIGN, France |
| BOTTERILL, John Herbert Reginald RESIGNED | Director | | 30 Nov 1993 | | November 1935 | 5 Hall Close, Henham, Bishops Stortford, Hertfordshire, CM22 6AU |
| BRIDEL, Claire Marie Michel RESIGNED | Director | 01 Jan 2020 | 31 May 2025 | England | August 1968 | Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ |
| DEMAL, Sami Erza RESIGNED | Director | 20 Jul 2004 | 31 Dec 2023 | France | November 1948 | 24 Rue Miollis, Paris, 75015, FOREIGN, France |
| DENISTY, Gilles RESIGNED | Director | 29 Feb 2000 | 08 Jan 2001 | | July 1948 | 47 Rue De L'Universite, Paris, 75007, FOREIGN, France |
| DENTOOM, Nigel Kenneth RESIGNED | Director | 01 Mar 2011 | 31 Mar 2014 | England | August 1956 | Elden Lodge, Hutton Mount, Brentwood, Essex, CM13 2LT, United Kingdom |
| DUBARRY, Danielle Francisca Marie RESIGNED | Director | | 23 Mar 2001 | | July 1945 | 7 Rue Cognacq-Jay, Paris, 75007, FOREIGN, France |
| EMERY, Martin Edwin RESIGNED | Director | | 17 Sep 1998 | England | December 1942 | 4 Hill House, Hillhouse Drive, Reigate, Surrey, RH2 8BH |
| GOLDWYN, Jeremy David RESIGNED | Director | 31 May 2012 | 29 Jun 2016 | Australia | October 1960 | Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ |
| JAMES, Robert RESIGNED | Director | 01 Mar 2001 | 23 Oct 2015 | England | January 1959 | 111 Highbury Hill, London, N5 1TA |
| KRIEF, Serge RESIGNED | Director | | 24 Nov 1994 | | November 1944 | 5 Rue St Denis, Boulogne 92000, FOREIGN, France |
| KURAS, Richard RESIGNED | Director | 08 Sep 2008 | 09 Nov 2009 | | February 1963 | 100, The Avenue, London, W13 8LA, United Kingdom |
| LIM, Kiam Leng RESIGNED | Director | | 18 Mar 1997 | | July 1946 | Flat 12 Sea Cliff Mansions, 19 Repulse Bay Road, Hong Kong, FOREIGN, Hong Kong |
| LIM, Tai Fung RESIGNED | Director | | 26 Mar 1992 | | October 1941 | B801 Villa Verde, 14 Guildford Road, The Peak, FOREIGN, Hong Kong |
| NEWMAN, Derek Anthony RESIGNED | Director | 27 Feb 2001 | 24 Jan 2003 | | April 1944 | Damory Cottage Motts Hill Lane, Tadworth, Surrey, KT20 5BE |
| OSBORNE, Tobias Charles RESIGNED | Director | 29 Sep 2015 | 21 Nov 2025 | United Kingdom | October 1967 | Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ |
| PARKER, Gavin Trevor RESIGNED | Director | 11 Sep 2015 | 07 Nov 2019 | England | June 1964 | Plantation Place South 3rd Floor, 60 Great Tower Street, London, EC3R 5AZ |
| PECKER, Suzanne RESIGNED | Director | | 26 Jul 1991 | | February 1936 | 3 Rue Nicolo, Paris 75116, FOREIGN, France |
| PRATT, Martin Joel RESIGNED | Director | 02 Jan 2003 | 14 Sep 2004 | | July 1972 | 19 The Chestnuts, Boxmoor, Hertfordshire, HP3 0DZ |
| VARSANO, Serge RESIGNED | Director | 10 Sep 1997 | 22 Nov 2019 | France | August 1955 | 55, Rue De Babylone, 75007, Paris, France |
| WONG, Graham RESIGNED | Director | 13 Aug 1992 | 18 Mar 1997 | | October 1955 | 56 Macdonald Road, Hong Kong, FOREIGN |